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Cst Trustees (2007) Limited

Type: NZ Limited Company (Ltd)
9429033176963
NZBN
1978235
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 28 Feb 2020

Cst Trustees (2007) Limited, a registered company, was registered on 29 Aug 2007. 9429033176963 is the number it was issued. This company has been managed by 10 directors: Charles Neville Worth - an active director whose contract began on 29 Aug 2007,
Anthony James Oliver - an active director whose contract began on 29 Aug 2007,
Benjamin James Cooper - an active director whose contract began on 12 Mar 2024,
Lisa Marie Murphy - an active director whose contract began on 30 Nov 2024,
Richard Dean Stevens - an inactive director whose contract began on 29 Aug 2007 and was terminated on 30 Nov 2024.
Last updated on 06 May 2025, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Cst Trustees (2007) Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki as their registered address up until 28 Feb 2020.
One entity owns all company shares (exactly 1000 shares) - Highbrook Trust Holdings Limited - located at 2013, East Tamaki, Auckland.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 02 Dec 2019 to 28 Feb 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 29 May 2018 to 02 Dec 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 26 Aug 2016 to 29 May 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 29 Nov 2013 to 26 Aug 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Registered address used from 26 Nov 2009 to 29 Nov 2013

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau 2104 New Zealand

Physical address used from 29 Aug 2007 to 29 Nov 2013

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau 2104

Registered address used from 29 Aug 2007 to 26 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Highbrook Trust Holdings Limited
Shareholder NZBN: 9429040986265
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cst Nexia Limited
Shareholder NZBN: 9429038118852
Company Number: 850821
Entity Cst Nexia Limited
Shareholder NZBN: 9429038118852
Company Number: 850821
Directors

Charles Neville Worth - Director

Appointment date: 29 Aug 2007

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 28 Nov 2008


Anthony James Oliver - Director

Appointment date: 29 Aug 2007

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 19 Nov 2009


Benjamin James Cooper - Director

Appointment date: 12 Mar 2024

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 12 Mar 2024


Lisa Marie Murphy - Director

Appointment date: 30 Nov 2024

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 30 Nov 2024


Richard Dean Stevens - Director (Inactive)

Appointment date: 29 Aug 2007

Termination date: 30 Nov 2024

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 26 Nov 2015


Stephen Douglas Young - Director (Inactive)

Appointment date: 13 Oct 2015

Termination date: 12 Mar 2024

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 13 Oct 2015


Robert John Willis - Director (Inactive)

Appointment date: 29 Aug 2007

Termination date: 30 Jun 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 29 Aug 2007


Kumar Aravinda Ramanathan - Director (Inactive)

Appointment date: 29 Aug 2007

Termination date: 15 Nov 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Nov 2009


Wee Yean Yong - Director (Inactive)

Appointment date: 29 Aug 2007

Termination date: 15 Nov 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Aug 2011


Barry Grey Tuck - Director (Inactive)

Appointment date: 29 Aug 2007

Termination date: 30 Apr 2009

Address: Rd 1, Papakura 2580,

Address used since 29 Aug 2007

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